Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,315 scam brokers on file
Alliance Global Group (e-globalgroup.com)
Office Hours on Alliance Global Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alliance…
View Full Report →DGCX鑫慷嘉 (app)
Casefile DGCX鑫慷嘉 — The Professor’s Note // FROM THE CASEFILE — DGCX鑫慷嘉 When a deposit…
View Full Report →US Federal Oversight Investment Bureau (federaloib.us)
Casefile US Federal Oversight Investment Bureau — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Fake Deriv (deriv.me)
Office Hours on Fake Deriv // FROM THE CASEFILE — FAKE DERIV When deposits to Fake Deriv via deriv.me go …
View Full Report →New Goal Investment (newgoalinvestment.com)
Reading the Chain: New Goal Investment // FROM THE CASEFILE — NEW GOAL INVESTMENT When deposits to New Go…
View Full Report →Biconomy
Reading the Chain: Biconomy // FROM THE CASEFILE — WORLD MARKETS When deposits to Biconomy via this platf…
View Full Report →GatesBridge (gates-bridge.com)
GatesBridge — Annotated by the Professor // FROM THE CASEFILE — GATESBRIDGE Funds you sent to GatesBrid…
View Full Report →Comparebondrates (comparebondrates.com)
Casefile Comparebondrates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Coindaq
Casefile Coindaq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →PPL International Limited (pplgm.com)
Professor’s Brief: PPL International Limited // FROM THE CASEFILE — PPL INTERNATIONAL LIMITED PPL I…
View Full Report →Bigboys Academy Sdn Bhd (1419877-P)
Office Hours on Bigboys Academy Sdn Bhd (1419877-P) // FROM THE CASEFILE — CTK NETWORK When deposits to B…
View Full Report →Golden Prime (goldenprime.live)
Casefile Golden Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →GROWTH SAVINGS INVESTMENT (growthsavingsinvestment.com)
From the Lectern: GROWTH SAVINGS INVESTMENT // FROM THE CASEFILE — GROWTH SAVINGS INVESTMENT GROWTH SAVIN…
View Full Report →CADOCINVESTMENTS
Reading the Chain: CADOCINVESTMENTS // FROM THE CASEFILE — WORLD MARKETS When deposits to CADOCINVESTMENT…
View Full Report →Brant Fletcher Trust Management (bftm.us)
Casefile Brant Fletcher Trust Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →coinmaxtrader (coinmaxtrader.com)
coinmaxtrader — Annotated by the Professor // FROM THE CASEFILE — COINMAXTRADER When deposits to coinma…
View Full Report →Cescaptial (cescaptial.com)
Office Hours on Cescaptial // FROM THE CASEFILE — CTK NETWORK When deposits to Cescaptial via cescaptial….
View Full Report →E-Volve Global
Office Hours on E-Volve Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to E-Volve Global …
View Full Report →SV International; SV International Sdn Bhd
Office Hours on SV International; SV International Sdn Bhd // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Expertglobaltrade
Office Hours on Expertglobaltrade // FROM THE CASEFILE — CTK NETWORK When deposits to Expertglobaltrade v…
View Full Report →Deutsche Bank Wealth Management (CLONE)
Office Hours on Deutsche Bank Wealth Management (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Groupmt4trading (groupmt4trading.com)
Professor’s Brief: Groupmt4trading // FROM THE CASEFILE — GROUPMT4TRADING Groupmt4trading, operatin…
View Full Report →Cloning entity Andreas Capital S.A.
Casefile Cloning entity Andreas Capital S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Admiral Markets/ Admiral Markets Malaysia
Casefile Admiral Markets/ Admiral Markets Malaysia — The Professor’s Note // FROM THE CASEFILE — …
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